Carysil to hold 39th AGM on Sep 22, 2026; recommends 150% dividend
Carysil Limited's 39th AGM is scheduled for September 22, 2026. The company recommends a 150% dividend (₹3 per share) for FY 2025-26. The record date for dividend entitlement and e-voting is September 15, 2026. The AGM will discuss financial statements, director appointments, and remuneration revisions.
The AGM and dividend announcement are standard corporate events. The dividend recommendation is a positive factor for shareholders, and the AGM covers important governance aspects. The impact is considered medium as it's a regular occurrence with a specific financial distribution.
The announcement is routine in nature, detailing the upcoming AGM, dividend recommendation, and related procedural matters. While the dividend recommendation is positive, the overall tone is informative and procedural, not strongly positive or negative.
Carysil Limited will convene its 39th Annual General Meeting (AGM) on Tuesday, September 22, 2026, at 03:00 p.m. IST, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company's Board has recommended a dividend of 150%, amounting to ₹3 per equity share of ₹2 each, for the financial year 2025-26, subject to shareholder approval at the AGM.
The Register of Members and Share Transfer Books will be closed from Wednesday, September 16, 2026, to Tuesday, September 22, 2026, inclusive, for the AGM and dividend purposes. The cut-off date for remote e-voting and determining eligibility for the dividend has been fixed as Tuesday, September 15, 2026.
The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of the proposed dividend, appointment of a director retiring by rotation, ratification of the Cost Auditor's remuneration for FY 2027, and revision of remuneration for Ms. Rhea Parekh, Senior Vice President (International Marketing), effective October 1, 2026.
The Notice of the AGM, along with the Annual Report for FY 2025-26, comprising the Board's Report, Audited Financial Statements, and Auditors' Report, will be sent to shareholders in electronic mode. The Annual Report will also be available on the company's website, www.carysil.com.
What to do with a filing like this
CARYSIL LIMITED filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by CARYSIL LIMITED. Read the original for the full detail.